Parnell Road Limited
Type: NZ Limited Company (Ltd)Parnell Road Limited (NZBN 9429043395002) was incorporated on 26 Oct 2016. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Suite 303/100 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccormack, Jane (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcqueen, Hannah Lee (a director) - located at Remuera, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Parnell Road Limited. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 17 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Lee Mcqueen
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Kohimarama, Auckland, 1071
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Jane Mccormack
Ponsonby, Auckland, 1011
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 303/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Oct 2016 - 17 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Jane Individual |
Ponsonby Auckland 1011 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen, Hannah Lee Director |
Remuera Auckland 1050 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaszynski, Carl Individual |
Ponsonby Auckland 1011 |
26 Jan 2017 - 15 Oct 2024 |
|
Flaszynski, Carl Individual |
Ponsonby Auckland 1011 |
26 Jan 2017 - 15 Oct 2024 |
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